This announcement is a separate document:
華榮能源：建議重選退任董事、建議發行新股份及購回股份的一般授權及二零二四年股東週年大會通告
HUARONG ENERGY: PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS,PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES ANDREPURCHASE SHARESANDNOTICE OF THE 2024 ANNUAL GENERAL MEETING
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